881, Report:
#1034030
Posted Date:
Feb 04 2004
Whitewing Financial Group Called me early last Saturday morning, 11-15-03, claiming that they had purchased my 18 yr, old acct. from WACHOVIA I varified that I had no account there Houston Texas
whitewing financial group called me early last Saturday morning claiming they had purchased my account from captial acquisitions & management who had got it from wachovia bank in atlanta and I owed them $644.27 on an account from 1985. they first stated that I owed them $1,544.00, t...
Entity
Whitewing Financial Group
Categories: Credit Card Processing (ACH) Companies
882, Report:
#78575
Posted Date:
Jan 29 2004
National Audit Defense Network Ripoff lied and scammed over $3600 from me and then told me too bad Las Vegas Nevada
On November 19, 2003, I was contacted by a representative (Mark Bausch) of NADN. He was selling a program called Mall-for-All where I would pay to have a web page created and in return would receive a tax refund of $10,475 for being a disability accessible business. He told me tha...
Entity
National Audit Defense Network
Categories: Financial Services
883, Report:
#77306
Posted Date:
Jan 18 2004
Gotec Financial ripoff Saint George Utah
Don't be fooled this is a real company but, someone is using their name to scam you for 219.90. They call you about a credit card and somehow they had my ss# , my banking acct.# , and my routing #. How they got these i do not know.
The phone number they give you is somehow linke...
Entity
Gotec Financial
Categories: Credit & Debt Services
884, Report:
#74423
Posted Date:
Dec 08 2003
Fairbanks Capital ripoff on escrow refund check's in the mail since May '03 Jacksonville Florida
I refinanced in April with another mortgage company. Fairbanks requested May mortgage payment and this payment would be credited at time of closing but that the interest on this payment would be reimbursed at $22.76 per diem.
2 months went by and I called to get the status on t...
Entity
Fairbanks Capital
Categories: Mortgage Companies
885, Report:
#73089
Posted Date:
Nov 25 2003
Medical Billers Network Ripoff! Employment Scam At Home Data Entry. Nicholasville Kentucky
I was looking through a local rag, usually very legit magazine when it comes to their reporting, but not their classifieds, when I ran across a work-at-home data entry position. It was for Medical Coders and it didn't give any info besides who to call. When I talked to the rep, all ...
Entity
Medical Billers Network
Categories: Home Based Business
886, Report:
#72468
Posted Date:
Nov 19 2003
CCS - First National Bank Card - Allstate Check Cashing ripoff Withdrew over $600 from my account for a card that is no good without my permission Las Vegas Nevada
On Sept. 25, 2003, I received a letter from ACC stating they required my written authorization for Cash-On-Demand Transactions. CCS had already been taking money from my US. Bank account since Aug. 25th. On Sept 2nd, they took $199.99 out for my membership fee. On Nov. 3rd they took...
Entity
CCS - First National Bank Card - Allstate Check Cashing
Categories: Credit & Debt Services
887, Report:
#71720
Posted Date:
Nov 12 2003
BOEING CORPORATION REFUSES TO HONOR SHUTTLE AND SPACE STATION RETIREE BENEFIT COMMITMENTS TO DISABLED ENGINEER Everett And St Louis Washington and Missouri
Disabled Systems Engineer with a total of over 12 years working on the Space Shuttle (Rockwell)and the International Space Station (McDonnell-Douglas)denied benefits at last minute.
Approximately 2-3 months before turning 65, I had a lengthy conversation with two Managers of Boei...
Entity
BOEING CORPORATION
Categories: Employers
888, Report:
#69985
Posted Date:
Oct 24 2003
Montres Jaquet SA By Allison Frank Omega Rolex Swatch Movado Montres Allison RGM Seiko Watches Oris THIEVES RIPOFFS FRAUD MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
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Montres Jaquet - SA By Allison Frank
Montres Jaqu...
Entity
Montres Jaquet SA By Allison Frank
Categories: Jewelry Stores
889, Report:
#69911
Posted Date:
Oct 23 2003
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank ripoff, thief, thieves, forgery, counterfeit, ring of thieves Neubarger New York
Montres Jaquet SA
Address: Switzerland
Neubarger New York 10110
Switzerland
Phone:
Fax: -
Wild west-methods in the watch world
The watch forger-affair ...
Entity
Montres Jaquet - SA By Allison Frank
Categories: Jewelry Stores
890, Report:
#68765
Posted Date:
Oct 13 2003
Breathepureair.com ripoff Con Artists, charged credit card and then did not ship Others beware, this is definitely a scam. Charleston South Carolina
I ordered two biozone air purifiers from this company. I was told delivery would be in 5-7 days via FedEx and I would be sent a tracking #. When almost a week passed I called and was given a story about circuit boards being held up in customs. This was first I knew that the compa...
Entity
Breathepureair
Categories: Corrupt Companies